| BARCLAY, Frederick William ACTIVE | Director | 12 Mar 2026 | | England | April 1994 | Cole Green Farm, Brent Pelham, Buntingford, Hertfordshire, SG9 0AS, United Kingdom |
| COOKE, Andrew Philip John, Mr. ACTIVE | Director | 01 Sep 2003 | | England | April 1962 | Manor Farm, Stubbs Walden, Doncaster, DN6 9BU |
| WESTAWAY, Mark Oliver, Mr. ACTIVE | Director | 01 May 2023 | | United Kingdom | May 1992 | Love Lane Farm, Marldon, Paignton, Devon, TQ3 1SP, United Kingdom |
| WESTAWAY, Mark Shadwell ACTIVE | Director | 01 May 1992 | | United Kingdom | July 1952 | Love Lane Farm, Marldon, Paignton, Devon, TQ3 1SP |
| BOORMAN, Sally Ann RESIGNED | Secretary | 20 Oct 1992 | 17 Dec 2014 | | | 2 Mill Cross, Rattery, South Brent, Devon, TQ10 9LB |
| DAVIES, Guy Robert RESIGNED | Secretary | 20 Nov 1991 | 18 Jun 1992 | | | Yew Tree Farm, Balne, Goole, North Yorkshire, DN14 0EN |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 20 Nov 1991 | 20 Nov 1991 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| BARCLAY, Robert Charles William RESIGNED | Director | 20 Nov 1991 | 12 Mar 2026 | United Kingdom | December 1957 | Cole Green Farm, Brent Pelham, Buntingford, Herts, SG9 0AS |
| CHAMBERS, Alan Lewis RESIGNED | Director | 01 May 1992 | 01 Sep 2006 | Northern Ireland | May 1946 | Tullynaskeagh Farm 22 Tullynaskeagh Road, Downpatrick, County Down, BT30 7EU, N Ireland |
| COOKE, John Christopher RESIGNED | Director | 01 May 1992 | 14 May 2003 | | February 1933 | Old House Farm, Stubbs Walden, Doncaster, S Yorks, DN6 9BU |
| NICHOLSON, Ivan RESIGNED | Director | 01 Oct 2000 | 01 Sep 2006 | | September 1941 | Oakleigh House, Derriaghy Road, Lisburn, County Antrim, BT28 3SF |
| NISBETT, George Alan More RESIGNED | Director | 01 May 1992 | 01 Sep 1997 | | December 1940 | 684 Old Dalkeith Road, Edinburgh, Scotland, EH22 1RR |
| TAR, Leslie Christopher RESIGNED | Director | 01 May 1992 | 30 Apr 2023 | England | April 1949 | Love Lane Farm, Marldon, Paignton, Devon, TQ3 1SP |
| WIEGERSMA, Hendrick Jacob RESIGNED | Director | 01 May 1992 | 01 Jul 1996 | | May 1950 | Tregembo, Penzance, Cornwall, TR20 9EW |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 20 Nov 1991 | 20 Nov 1991 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |